Regulatory Story
Company Rolls-Royce Holdings plc
Headline Director Declaration
Released 07:08 03-Apr-2019
Number 9564U07

RNS Number : 9564U
Rolls-Royce Holdings plc
03 April 2019

3 April 2019

Rolls-Royce Holdings plc

Notification of Director's Other Appointment

In accordance with Listing Rule 9.6.14(2), Rolls-Royce Holdings plc (the 'Company') reports that Ruth Cairnie, a Non-Executive Director of the Company, has today been appointed as a Non-Executive Director of Babcock International Group PLC ('Babcock') and will assume the role of Chair following Babcock's annual general meeting on 18 July 2019.

For further information please contact:

Pamela Coles, Chief Governance Officer (+44 (0) 207 227 9174)

Rolls-Royce Holdings plc LEI: 213800EC7997ZBLZJH69



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